DOSSIERS / HOLDING SAULNIER
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Company dossier

HOLDING SAULNIER

FRANCE · COMPANY · INCORPORATED 2014-04-25
KYBE ID: FR-801921743 · 801921743 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING SAULNIER
fr_insee
801921743
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-25
fr_insee
9 B RUE DE LA VILLEDIEU, 25800 VALDAHON
fr_insee
64.20Z
fr_insee
€146,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE SAULNIERDirecteur—France registry
STEPHANIE TOURNIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAULNIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100